CHAMPION FAST-TRACK LIMITED

Key Data

Status

Dissolved

Company No.

02575670

Incorporation date

21/01/1991

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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11/03/2012

Application to strike the company off the register

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31/10/2011

Total exemption small company accounts made up to 2011-02-28

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23/05/2011

Previous accounting period extended from 2010-09-30 to 2011-02-28

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21/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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26/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

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26/01/2010

Secretary's details changed for Rcfm Ltd on 2010-01-27

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26/01/2010

Director's details changed for Nicholas John Rae on 2010-01-27

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27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/02/2009

Return made up to 22/01/09; full list of members

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11/06/2008

Total exemption small company accounts made up to 2007-09-30

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08/06/2008

Director's Change of Particulars / nicholas rae / 09/06/2008 / HouseName/Number was: , now: the old thatch; Street was: 4 frere street, now: lower church road; Post Town was: london, now: gurnard; Region was: , now: isle of wight; Post Code was: SW11 2JA, now: PO31 8JG

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21/01/2008

Return made up to 22/01/08; full list of members

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24/07/2007

Total exemption small company accounts made up to 2006-09-30

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10/07/2007

Return made up to 22/01/07; full list of members; amend

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02/04/2007

Resolutions

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02/04/2007

£ nc 50000/100000 29/09/06

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25/02/2007

Return made up to 22/01/07; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/02/2006

Return made up to 22/01/06; full list of members

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12/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/02/2005

Return made up to 22/01/05; full list of members

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07/02/2005

Registered office changed on 08/02/05

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07/02/2005

Location of register of members address changed

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30/01/2005

Total exemption small company accounts made up to 2003-09-30

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18/01/2005

New secretary appointed

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18/01/2005

Secretary resigned

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26/01/2004

Return made up to 22/01/04; full list of members

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29/06/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

24/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

25/09/2002

Certificate of re-registration from Public Limited Company to Private

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25/09/2002

Re-registration of Memorandum and Articles

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25/09/2002

Application for reregistration from PLC to private

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25/09/2002

Resolutions

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25/09/2002

Resolutions

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02/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

16/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

10/10/2001

Registered office changed on 11/10/01 from: 40 high street northwood middlesex HA6 1BN

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14/08/2001

Director resigned

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08/05/2001

Director resigned

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30/04/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

New secretary appointed

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26/03/2001

Registered office changed on 27/03/01 from: 7-8 chapel street preston lancashire PR1 8AN

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12/02/2001

Particulars of mortgage/charge

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29/01/2001

Return made up to 22/01/01; full list of members

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14/12/2000

Director's particulars changed

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30/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

15/06/2000

Ad 03/09/99--------- £ si 22499@1

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05/03/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

05/03/2000

Director resigned

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04/03/2000

New director appointed

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25/01/2000

Certificate of change of name

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25/01/2000

Director resigned

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25/01/2000

Registered office changed on 26/01/00 from: little weston house litttle weston sparkford, yeovil somerset BA22 7HP

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04/10/1999

Secretary resigned;director resigned

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04/10/1999

New secretary appointed

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20/09/1999

Resolutions

View PDF (1 pages)

20/09/1999

£ ic 50000/27501 03/09/99 £ sr 22499@1=22499

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29/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

21/03/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

20/04/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

26/01/1998

Return made up to 22/01/98; no change of members

View PDF (6 pages)

22/05/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

25/01/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

05/11/1996

Accounting reference date extended from 31/05/96 to 30/09/96

View PDF (1 pages)

25/03/1996

Return made up to 22/01/96; full list of members

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19/10/1995

Full accounts made up to 1995-05-31

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23/01/1995

Return made up to 22/01/95; no change of members

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23/01/1995

Secretary's particulars changed

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29/10/1994

Full accounts made up to 1994-05-31

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14/02/1994

Director's particulars changed

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14/02/1994

Secretary's particulars changed;director's particulars changed

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14/02/1994

Return made up to 22/01/94; full list of members

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14/02/1994

Secretary's particulars changed;director's particulars changed

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06/01/1994

Resolutions

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04/01/1994

Full accounts made up to 1993-05-31

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07/02/1993

Return made up to 22/01/93; no change of members

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07/02/1993

Director's particulars changed

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14/09/1992

Full accounts made up to 1992-05-31

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14/09/1992

Secretary resigned;new secretary appointed

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04/05/1992

Return made up to 22/01/92; full list of members

View PDF (5 pages)

04/05/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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16/03/1992

Certificate of re-registration from Private to Public Limited Company

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16/03/1992

Memorandum and Articles of Association

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16/03/1992

Resolutions

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12/03/1992

Balance Sheet

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12/03/1992

Declaration on reregistration from private to PLC

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12/03/1992

Application for reregistration from private to PLC

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06/02/1992

Ad 28/06/91--------- £ si 49998@1=49998 £ ic 2/50000

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19/12/1991

Nc inc already adjusted 28/06/91

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19/12/1991

Resolutions

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27/11/1991

Accounting reference date extended from 31/01 to 31/05

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11/11/1991

New director appointed

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11/11/1991

New director appointed

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14/08/1991

New secretary appointed

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14/08/1991

New director appointed

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03/02/1991

Director resigned

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03/02/1991

Secretary resigned

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03/02/1991

Registered office changed on 04/02/91 from: suite 17 city business centre lower road london SE16 1AA

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21/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	21/01/1991 - 21/01/1991	5391
JPCORD LIMITED	Nominee Director	21/01/1991 - 21/01/1991	5355
Rae, Michael Neill	Director	26/10/1991 - 02/09/1999	7
Rae, Colin George Champion	Director	26/10/1991 - 29/09/1999	-
Thackeray, Maureen	Secretary	11/03/2001 - 31/12/2004	12

Persons with Significant Control

No PSC data available.

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Description

About CHAMPION FAST-TRACK LIMITED

CHAMPION FAST-TRACK LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at Hartfield Place, 40-44 High, Street, Northwood, Middlesex HA6 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMPION FAST-TRACK LIMITED?

CHAMPION FAST-TRACK LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 02/07/2012.

Where is CHAMPION FAST-TRACK LIMITED located?

CHAMPION FAST-TRACK LIMITED is registered at Hartfield Place, 40-44 High, Street, Northwood, Middlesex HA6 1BN.

What does CHAMPION FAST-TRACK LIMITED do?

CHAMPION FAST-TRACK LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CHAMPION FAST-TRACK LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.